DREW SIMMONS PATTERNS LTD.

Key Data

Status

Dissolved

Company No.

02760944

Incorporation date

01/11/1992

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1992)

24/10/2019

Final Gazette dissolved following liquidation

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24/07/2019

Notice of final account prior to dissolution

View PDF (14 pages)

15/05/2019

Progress report in a winding up by the court

View PDF (13 pages)

18/12/2018

Registered office address changed from First Floor Block a Loversall Court Tickhill Road Balby Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2018-12-19

View PDF (2 pages)

14/05/2018

Progress report in a winding up by the court

View PDF (14 pages)

17/05/2017

Insolvency filing

View PDF (12 pages)

12/05/2016

Registered office address changed from Unit 1-3 Stanford Insdustrial Estate Stanford Le Hope Essex SS17 0JE to First Floor Block a Loversall Court Tickhill Road Balby Doncaster South Yorkshire DN4 8QG on 2016-05-13

View PDF (2 pages)

10/05/2016

Appointment of a liquidator

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30/03/2016

Order of court to wind up

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

28/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-29

View PDF (1 pages)

26/04/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-02-19

View PDF (10 pages)

15/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/02/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

02/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/01/2013

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

03/10/2012

Appointment of Mrs Anita Rosemary Horton as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Anita Horton as a secretary

View PDF (1 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Roger Maurice Horton on 2009-10-31

View PDF (2 pages)

08/12/2009

Secretary's details changed for Mrs Anita Rosemary Horton on 2009-10-31

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/02/2009

Return made up to 01/11/08; full list of members

View PDF (3 pages)

30/01/2009

Registered office changed on 31/01/2009 from 33 nobel square unit 24 burnt mills industrial estate basildon essex SS13 1LT

View PDF (1 pages)

04/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/02/2008

Return made up to 01/11/07; no change of members

View PDF (6 pages)

13/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

23/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/02/2006

Return made up to 01/11/05; full list of members

View PDF (6 pages)

19/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/12/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

08/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

09/03/2004

Registered office changed on 10/03/04 from: c/o 21/22 hockerill court london road bishops stortford herts. CM23 5SB

View PDF (1 pages)

10/12/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

16/05/2003

Memorandum and Articles of Association

View PDF (13 pages)

16/05/2003

Resolutions

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16/05/2003

Resolutions

View PDF (3 pages)

10/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/11/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

04/06/2002

Director resigned

View PDF (1 pages)

21/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

18/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

05/04/2001

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

01/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/12/1998

Secretary resigned

View PDF (1 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

29/11/1998

Return made up to 02/11/98; change of members

View PDF (6 pages)

07/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Nc inc already adjusted 19/11/97

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (1 pages)

11/11/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

20/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

02/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

23/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

15/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

24/11/1994

Return made up to 02/11/94; no change of members

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07/04/1994

Accounts for a small company made up to 1993-12-31

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23/11/1993

Return made up to 02/11/93; full list of members

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22/06/1993

New secretary appointed

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22/06/1993

Director resigned

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22/06/1993

Secretary resigned;director resigned

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13/12/1992

Ad 12/11/92--------- £ si 98@1=98 £ ic 2/100

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01/12/1992

Accounting reference date notified as 31/12

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08/11/1992

Secretary resigned

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01/11/1992

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	01/11/1992 - 01/11/1992	7613
Drew, Melvyn John	Director	01/11/1992 - 14/03/2002	-
Horton, Roger Maurice	Director	19/09/2003 - Present	3
Horton, Anita Rosemary	Director	02/10/2012 - Present	-
Horton, Anita Rosemary	Director	01/11/1992 - 01/06/1993	-

Persons with Significant Control

No PSC data available.

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Description

About DREW SIMMONS PATTERNS LTD.

DREW SIMMONS PATTERNS LTD. is an(a) Dissolved company incorporated on 01/11/1992 with the registered office located at Unit 2 Railway Court, Ten Pound Walk, Doncaster DN4 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DREW SIMMONS PATTERNS LTD.?

DREW SIMMONS PATTERNS LTD. is currently Dissolved. It was registered on 01/11/1992 and dissolved on 24/10/2019.

Where is DREW SIMMONS PATTERNS LTD. located?

DREW SIMMONS PATTERNS LTD. is registered at Unit 2 Railway Court, Ten Pound Walk, Doncaster DN4 5FB.

What does DREW SIMMONS PATTERNS LTD. do?

DREW SIMMONS PATTERNS LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DREW SIMMONS PATTERNS LTD.?

The latest filing was on 24/10/2019: Final Gazette dissolved following liquidation.